Board of Trustees of the Cement Masons Southern California Health and Welfare Fund et al v. Anthony Jay Zuppardo et al
Plaintiff: BOARD OF TRUSTEES OF THE CEMENT MASONS SOUTHERN CALIFORNIA HEALTH AND WELFARE FUND; BOARD OF TRUSTEES OF THE CEMENT MASONS SOUTHERN CALIFORNIA PENSION TRUST; BOARD OF TRUSTEES OF THE CEMENT MASONS, Board of Trustees of the Cement Masons Southern California Health and Welfare Fund, Board of Trustee of The Cement Masons Southern California Pension Trust, Board of Trustees of the Cement Masons Southern California Individual Retirement Account Defined Contribution Trust, Board of Trustees of the Eleven Counties Cement Masons Vacation Savings Plan and Board of Trustees of the Cement Masons Joint Apprenticeship Trust
Defendant: ANTHONY JAY ZUPPARDO, individually and doing business as MORENO VALLEY CONSTRUCTION; M.V.C. ENTERPRISES, INC., a California corporation, doing business as MORENO VALLEY CONSTRUCTION, Anthony Jay Zuppardo individually doing business as Moreno Valley Construction and M.V.C. Enterprises, Inc. a California corporation doing business as Moreno Valley Construction
Case Number: 2:2023cv02900
Filed: April 18, 2023
Court: US District Court for the Central District of California
Presiding Judge: Stanley Blumenfeld
Referring Judge: Margo A Rocconi
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1132 E.R.I.S.A.-Employee Benefits
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 19, 2023 Opinion or Order Filing 9 CIVIL STANDING ORDER upon filing of the complaint by Judge Stanley Blumenfeld, Jr. (jgr)
April 19, 2023 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants M.V.C. Enterprises, Inc., Anthony Jay Zuppardo. (et)
April 19, 2023 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et)
April 19, 2023 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
April 19, 2023 Filing 5 NOTICE OF ASSIGNMENT to District Judge Stanley Blumenfeld, Jr and Magistrate Judge Margo A. Rocconi. (et)
April 18, 2023 Filing 4 NOTICE of Interested Parties filed by Plaintiff BOARD OF TRUSTEES OF THE CEMENT MASONS SOUTHERN CALIFORNIA HEALTH AND WELFARE FUND; BOARD OF TRUSTEES OF THE CEMENT MASONS SOUTHERN CALIFORNIA PENSION TRUST; BOARD OF TRUSTEES OF THE CEMENT MASONS, (Halford, Kathryn)
April 18, 2023 Filing 3 CIVIL COVER SHEET filed by Plaintiff BOARD OF TRUSTEES OF THE CEMENT MASONS SOUTHERN CALIFORNIA HEALTH AND WELFARE FUND; BOARD OF TRUSTEES OF THE CEMENT MASONS SOUTHERN CALIFORNIA PENSION TRUST; BOARD OF TRUSTEES OF THE CEMENT MASONS. (Halford, Kathryn)
April 18, 2023 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),, #1 filed by Plaintiffs BOARD OF TRUSTEES OF THE CEMENT MASONS SOUTHERN CALIFORNIA HEALTH AND WELFARE FUND; BOARD OF TRUSTEES OF THE CEMENT MASONS SOUTHERN CALIFORNIA PENSION TRUST; BOARD OF TRUSTEES OF THE CEMENT MASONS. (Halford, Kathryn)
April 18, 2023 Filing 1 COMPLAINT Receipt No: ACACDC-35157318 - Fee: $402, filed by Plaintiffs BOARD OF TRUSTEES OF THE CEMENT MASONS SOUTHERN CALIFORNIA HEALTH AND WELFARE FUND; BOARD OF TRUSTEES OF THE CEMENT MASONS SOUTHERN CALIFORNIA PENSION TRUST; BOARD OF TRUSTEES OF THE CEMENT MASONS. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (Attorney Kathryn Jane Halford added to party BOARD OF TRUSTEES OF THE CEMENT MASONS SOUTHERN CALIFORNIA HEALTH AND WELFARE FUND; BOARD OF TRUSTEES OF THE CEMENT MASONS SOUTHERN CALIFORNIA PENSION TRUST; BOARD OF TRUSTEES OF THE CEMENT MASONS (pty:pla))(Halford, Kathryn)

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Search for this case: Board of Trustees of the Cement Masons Southern California Health and Welfare Fund et al v. Anthony Jay Zuppardo et al
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Plaintiff: BOARD OF TRUSTEES OF THE CEMENT MASONS SOUTHERN CALIFORNIA HEALTH AND WELFARE FUND; BOARD OF TRUSTEES OF THE CEMENT MASONS SOUTHERN CALIFORNIA PENSION TRUST; BOARD OF TRUSTEES OF THE CEMENT MASONS
Represented By: Kathryn Jane Halford
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Plaintiff: Board of Trustees of the Cement Masons Southern California Health and Welfare Fund
Represented By: Kathryn Jane Halford
Represented By: Harrison A Levy
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Plaintiff: Board of Trustee of The Cement Masons Southern California Pension Trust
Represented By: Kathryn Jane Halford
Represented By: Harrison A Levy
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Plaintiff: Board of Trustees of the Cement Masons Southern California Individual Retirement Account Defined Contribution Trust
Represented By: Kathryn Jane Halford
Represented By: Harrison A Levy
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Plaintiff: Board of Trustees of the Eleven Counties Cement Masons Vacation Savings Plan
Represented By: Kathryn Jane Halford
Represented By: Harrison A Levy
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Plaintiff: Board of Trustees of the Cement Masons Joint Apprenticeship Trust
Represented By: Kathryn Jane Halford
Represented By: Harrison A Levy
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Defendant: ANTHONY JAY ZUPPARDO, individually and doing business as MORENO VALLEY CONSTRUCTION; M.V.C. ENTERPRISES, INC., a California corporation, doing business as MORENO VALLEY CONSTRUCTION
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Defendant: Anthony Jay Zuppardo individually doing business as Moreno Valley Construction
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Defendant: M.V.C. Enterprises, Inc. a California corporation doing business as Moreno Valley Construction
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